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Prospecting

Cyprus

Companies8 of 200
In Atlas Pro27
No website on record0
Granted in 90 days0
A deadline applies8
ServesCyprus
Austria8Belgium8Bulgaria8Croatia8Cyprus8Czechia8Denmark8Estonia8Finland8France8Germany8Greece8Hungary8Iceland8Ireland8Italy8Latvia8Liechtenstein8Lithuania8Luxembourg8Malta8Netherlands8Norway8Poland8Portugal8Romania8Slovakia8Slovenia8Spain8Sweden8
KindAny
Payments and e-money5Crypto-assets7
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation3
Crypto-assets
MiCA CASP authorisation7
StatusAny
In force8
ServicesAny
Payment services, listed for Cyprus
Direct debits2Card payments2Credit transfers4Credit transfers on a credit line1Issuing payment instruments1Acquiring1Money remittance3E-money3
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform1Exchange for funds5Exchange for other crypto-assets5Execution of orders4Placing of crypto-assets1Reception and transmission of orders2Transfer services7
Licensed inLuxembourg
Austria5Belgium1Cyprus5Czechia1Denmark1Finland2France11Germany5Ireland7Italy1Latvia4Liechtenstein5Lithuania6Luxembourg8Malta11Netherlands8Slovakia1Spain2
WebsiteOn record
With or without8
Clear
Without serviceAny
Payment services, listed for Cyprus
Cash deposits5Cash withdrawals5Direct debits3Card payments3Credit transfers1Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line4Issuing payment instruments4Acquiring4Money remittance2Payment initiation5Account information5E-money2
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform6Exchange for funds2Exchange for other crypto-assets2Execution of orders3Placing of crypto-assets6Reception and transmission of orders5Advice7Portfolio management7
GrantedAny
2026420254
RegionAny
Europe8
Live businessAny
Licence in force, website live8
DeadlineAny
Instant payments in euro5EU crypto tax reporting7
Without licenceAny
Prepaid instruments licence8Money services licence2Bank or trust charter licence6
JurisdictionsAny
2 or more83 or more75 or more4
CategoryAny
Issuance1Infra5Movement2
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA CASP+1 Passport · Luxembourg 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP+1 Passport · Luxembourg 7 services Deadline 9 Apr+1Instant payments in euro ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+1 Passport · Luxembourg 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+1 Passport · Luxembourg 11 services Deadline 9 Apr+1Instant payments in euro ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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